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EURONET BUSINESS HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts EURONET BUSINESS HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders EURONET BUSINESS HOLDINGS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Euronet Business Holdings S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B83989004
Universal Entity Code7915-3541-0916-9142
Record last updated Monday, June 17, 2024 6:01:32 AM UTC
Official Address Cantabria 2 Alcobendas 28108
There are 37 companies registered at this street
Postal Code 28108
Sector holding

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EURONET BUSINESS HOLDINGS SL (Spain) Page visits 2024

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EURONET BUSINESS HOLDINGS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 7, 2024 Apr 26, 2024 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Financials Mar 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2024 Feb 6, 2024 Other items Other items
Registry Aug 21, 2023 Aug 11, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 18, 2023 Aug 10, 2023 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 18, 2023 Aug 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 18, 2023 Aug 10, 2023 Other items Other items
Registry Aug 18, 2023 Aug 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2023 May 4, 2023 Statutory changes Statutory changes
Registry Dec 22, 2022 Dec 15, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 13, 2022 Jan 5, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2022 Jan 5, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 13, 2022 Jan 5, 2022 Reelection Reelection
Financials Jan 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2021 Jun 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2021 Jun 16, 2021 Eight appointments: 3 women, a person and 4 men Eight appointments: 3 women, a person and 4 men
Registry Jun 4, 2021 May 28, 2021 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Jul 13, 2018 Jul 5, 2018 Resignation of 7 people: one Representative 2922... Resignation of 7 people: one Representative 2922...
Registry Jul 13, 2018 Jul 5, 2018 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Feb 22, 2018 Feb 14, 2018 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Feb 22, 2018 Feb 14, 2018 Seven appointments: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women
Registry Feb 6, 2018 Jan 29, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 6, 2018 Jan 29, 2018 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Feb 6, 2018 Jan 29, 2018 Seven appointments: 2 women, 3 men and 2 companies Seven appointments: 2 women, 3 men and 2 companies
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 19, 2016 Sep 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2016 Sep 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2016 Sep 9, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Sep 19, 2016 Sep 9, 2016 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Registry Mar 16, 2016 Mar 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 12, 2016 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2015 Sep 25, 2015 Capital increase Capital increase
Registry Sep 11, 2015 Aug 28, 2015 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Sep 11, 2015 Aug 28, 2015 Eleven appointments: 6 men, a person and 4 women Eleven appointments: 6 men, a person and 4 women
Registry Aug 4, 2014 Jul 28, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2014 Jul 28, 2014 Resignation of 8 people: one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Joint Representative and one Joint And Several Representative
Registry Aug 4, 2014 Jul 28, 2014 Eleven appointments: 2 women, 8 men and a person Eleven appointments: 2 women, 8 men and a person
Registry Aug 4, 2014 Jul 28, 2014 Statutory changes Statutory changes
Registry Aug 4, 2014 Jul 28, 2014 Other items Other items
Registry Apr 21, 2014 Apr 10, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 10, 2014 Apr 1, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 10, 2014 Apr 1, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 21, 2013 Oct 14, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 21, 2013 Oct 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2013 Sep 11, 2013 Appointment of a person as Auditor 4138... Appointment of a person as Auditor 4138...
Registry Sep 25, 2013 Sep 10, 2013 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative Resignation of 8 people: one Representative (a man) and one Joint And Several Representative
Registry Sep 25, 2013 Sep 10, 2013 Nine appointments: 4 men, a woman and 4 companies Nine appointments: 4 men, a woman and 4 companies
Registry Sep 23, 2013 Sep 10, 2013 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Sep 23, 2013 Sep 10, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 11, 2013 Sep 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2013 Aug 30, 2013 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Sep 6, 2013 Aug 30, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 May 1, 2011 Filing Of Financial Statement 1640... Filing Of Financial Statement 1640...

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